DOSSIERS / SOC CIV DU 27 R PAUL BERT
← SearchExport PDF
Company dossier

SOC CIV DU 27 R PAUL BERT

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-431998350 · 431998350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIV DU 27 R PAUL BERT
fr_insee
431998350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-22
fr_insee
8 RUE DE LA PAIX, 75002 PARIS
fr_insee
68.20B
fr_insee
€103,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN PAUL GUILLOUETdissolvedALCYON SERVICES DASCOdissolvedAlicia GIBERT GOMEZactiveAMIN BALBALIactiveANC ETUDE EURO BUSINESS SCHOOLactiveARABIAN FINANCIAL GROUPactiveARMONYdissolvedARNAUD NICOLAS LARREGEREactiveARTS CONSTANTINEdissolvedASS I E C E ETUDESdissolvedASS L' 1901 O F C T ASSOCIATIONactiveASSOCIATION 5741dissolvedASSOCIATION EBSactiveBL DEVELOPPEMENTSactiveBUREAU ELEVES EURO BUSIN SCHOOLactiveCIE PROMO RENOVATION AMENAGEMENT M.G.dissolvedCRISdissolvedDIAMOND HOTELactiveEFFEXactiveELENA RAMIREZ TRULLASdissolved

+83 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS DuguéDirigeant—France registry
FRANCOISE LedesertDirigeant—France registry
JACQUELINE DuguéDirigeant—France registry
JACQUELINE DUGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100